Introduction
Watch Company
C
CHPK FIRE ENGINEERING LIMITED
CHPK FIRE ENGINEERING LIMITED is an active company incorporated on 30 May 2020 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. CHPK FIRE ENGINEERING LIMITED was registered 5 years ago.(SIC: 71122)
Status
active
Active since 5 years ago
Company No
12636033
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 4 July 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 February 2024 - 4 July 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 5 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
53 New Broad Street London EC2M 1JJ United Kingdom
From: 7 September 2021To: 24 July 2024
Artillery House 35 Artillery Lane London E1 7LP United Kingdom
From: 21 January 2021To: 7 September 2021
46-54 High Street Ingatestone Essex CM4 9DW United Kingdom
From: 30 May 2020To: 21 January 2021
22 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
12
Officers
3
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BONTHRON, Gillian
ActiveManchesterM2 3DE
Born May 1977
Director
Appointed 27 Oct 2025
BONTHRON, Gillian
ManchesterM2 3DE
Born May 1977
Director
27 Oct 2025
Active
MORIARTY, Thomas Francis
ActiveIngatestoneCM4 9DW
Born January 1966
Director
Appointed 30 May 2020
MORIARTY, Thomas Francis
IngatestoneCM4 9DW
Born January 1966
Director
30 May 2020
Active
PARRINGTON, Simon Christopher
ActiveManchesterM2 3DE
Born October 1970
Director
Appointed 05 Jul 2024
PARRINGTON, Simon Christopher
ManchesterM2 3DE
Born October 1970
Director
05 Jul 2024
Active
SHAH, Syed Mustafa
ActiveManchesterM2 3DE
Born June 1984
Director
Appointed 22 Jul 2025
SHAH, Syed Mustafa
ManchesterM2 3DE
Born June 1984
Director
22 Jul 2025
Active
TUFF-LACEY, Gavin Andrew
ActiveHigh Street, IngatestoneCM4 9DW
Born March 1982
Director
Appointed 02 Jun 2020
TUFF-LACEY, Gavin Andrew
High Street, IngatestoneCM4 9DW
Born March 1982
Director
02 Jun 2020
Active
CAWLEY, Fergal Cathal
ResignedManchesterM2 3DE
Born August 1977
Director
Appointed 05 Jul 2024
Resigned 27 Oct 2025
CAWLEY, Fergal Cathal
ManchesterM2 3DE
Born August 1977
Director
05 Jul 2024
Resigned 27 Oct 2025
Resigned
CUNNINGHAM, Paul
ResignedIngatestoneCM4 9DW
Born June 1960
Director
Appointed 17 Sept 2021
Resigned 05 Jul 2024
CUNNINGHAM, Paul
IngatestoneCM4 9DW
Born June 1960
Director
17 Sept 2021
Resigned 05 Jul 2024
Resigned
FORSTER, Hugh
ResignedIngatestoneCM4 9DW
Born October 1964
Director
Appointed 08 Jun 2021
Resigned 29 Nov 2022
FORSTER, Hugh
IngatestoneCM4 9DW
Born October 1964
Director
08 Jun 2021
Resigned 29 Nov 2022
Resigned
LEE, James
ResignedIngatestoneCM4 9DW
Born March 1982
Director
Appointed 08 Jun 2021
Resigned 05 Jul 2024
LEE, James
IngatestoneCM4 9DW
Born March 1982
Director
08 Jun 2021
Resigned 05 Jul 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lacmor Ltd
ActiveSt. Peter's Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Lacmor Ltd
St. Peter's Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2023
Active
Mr Thomas Francis Moriarty
CeasedIngatestoneCM4 9DW
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2020
Ceased 05 Jul 2024
Mr Thomas Francis Moriarty
IngatestoneCM4 9DW
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2020
Ceased 05 Jul 2024
Ceased
Mr Gavin Andrew Tuff-Lacey
CeasedIngatestoneCM4 9DW
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2020
Ceased 05 Jul 2024
Mr Gavin Andrew Tuff-Lacey
IngatestoneCM4 9DW
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2020
Ceased 05 Jul 2024
Ceased
Mr Alexander Robert Maidment
CeasedIngatestoneCM4 9DW
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2020
Ceased 28 Jun 2023
Mr Alexander Robert Maidment
IngatestoneCM4 9DW
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2020
Ceased 28 Jun 2023
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
6 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2025
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
14 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2025
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2024
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2024
25 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2024
24 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
5 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
18 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2023
18 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2023
20 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021
16 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2021
21 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2021